Financial Crime Jobs in Raleigh
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Search Results - Financial Crime Jobs in Raleigh
Madison-Davis, LLC-Raleigh
Title: Junior Sales Executive
Office Status: Remote
Pay Rate: $125k-$150k
Contract Length: Permanent
Overview
Our client is seeking an early-career sales professional to support the expansion of its financial crime technology business within...
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The United States Secret Service-Raleigh
gaining unparalleled experience in both investigative and protective operations.
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Responsibilities include:
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• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats...
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Madison-Davis, LLC-Raleigh
We’re looking for an experienced financial crimes professional to help strengthen compliance coverage for customers and payment activity involving Latin America. This role will have a particular focus on higher-risk cross-border activity...
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The United States Secret Service-Raleigh
unparalleled experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...
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Abrigo-Raleigh
in lending, credit, financial crimes, and portfolio risk management solutions.
• Gather, analyze, and document detailed client reporting and business requirements.
• Manipulate, analyze, and interpret complex data sets; identify trends and issues...
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Hays-Raleigh
or financial services experience
• KYC/CDD/EDD subject matter expertise
• OFAC and sanctions screening experience
• Adverse media research experience
• Case management and financial crimes monitoring tools
• CAMS, ACAMS, CRCM, or CAFP certification...
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Raleigh
programs as needed.
• Support financial crimes and fraud investigations.
• Quickly become proficient in the Firm’s compliance systems.
• Analyze business processes, transactions, and other data to identify potential compliance risks and develop testing...
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icims.com -
Abrigo-Raleigh
in lending, credit, financial crimes, and portfolio risk management solutions.
• Gather, analyze, and document detailed client reporting and business requirements.
• Manipulate, analyze, and interpret complex data sets; identify trends and issues...
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Hays-Raleigh
referrals
• Experience investigating cash transactions
• Previous financial crimes, AML, fraud, or compliance operations experience
• Banking operations experience in a credit union or retail banking environment
• Experience tracking, reporting...
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